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SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. Please send any and all queries related to this case to the following email address: 2 EFTA00039358 BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS) AUG 01 U.S. DEPARTMENT OF JUSTICE Date of Incident August 10, 2019 Time of Incident 6:33 a.m. Place Incident Occurred MCC
y OIA Progress Patriot Act Violation? No Staff Search Procedure? No Incident Date 08/10/2019 Insider Threat? No Reported Date 08/12/2019 Office of Special Counsel? No Open Date 08/12/2019 Self Reporting? No Last Event Pendng Deferral by OIG Inv Rpt Status State Information Inv Rpt Status Date Current
SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. Please send an and allqueries related to this case to the following email address: M 2 EFTA00173659 BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS) AUG 01 U.S. DEPARTMENT OF JUSTICE Date of Incident August 10, 2019 Time of Incident 6:33 a.m. Place Incident Occurred MCC
ication Region Institution/Facility Field Office Non 60P Site Investigated By Patriot Act Violation? Staff Search Procedure? Insider Threat? Office of Special Counsel? Self Reporting? State Information Current Owner Matter Access Matter Status Close Date Other Information Disposition Comments MICHAEL THOM
Y. Please send any and all queries related to this case to the following email address: BOP- DIR/[email protected] 2 EFTA00131243 BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS) AUG 01 U.S. DEPARTMENT OF JUSTICE Date of Incident August 10, 2019 Time of Incident 6:33 a.m. Place Incident Occurred MCC
ication Region Institution/Facility Field Office Non BOP Site Investigated By Patriot Act Violation? Staff Search Procedure? Insider Threat? Office of Special Counsel? Self Reporting? State Information Current Owner Matter Access Matter Status dose Date Other Information Disposition Comments I Short Desc
Entities connected to both BP-S715.012 REFERRAL OF INCIDENT and Office of Special Counsel

Jeffrey Epstein
PERSON
South
LOCATIONFederal Correctional Institution
ORGANIZATION
Department of Justice
ORGANIZATIONTitle/Reg
ORGANIZATIONDOJOIG
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONNEW YORK FIELD
ORGANIZATIONInvestigative Support Specialist
ORGANIZATIONWorking Title
ORGANIZATIONTovia Noel
PERSONMichael Thomas
PERSONM. Thomas
PERSONLeon Black
PERSON111 - Inmate - Other On-Duty Misconduct
ORGANIZATION